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Listed six days ago

AML-CFT Analyst

at The Co-operative Bank

This is a Full time job

Wellington Central, Wellington

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

A flexible work environment is available and encouraged.
Wellbeing leave and other leave benefits for staff.
Winner of the Consumer People's Choice Award three years in a row.

Join our growing Financial Crime team at our "small but mighty" Bank.

6d ago

Listed fourteen days ago

Team Leader - Fraud

at The Co-operative Bank

This is a Full time job

Wellington Central, Wellington

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

Join an outstanding organisation.
Wellbeing and other leave benefits or staff.
Winner of the Consumer People's Choice Award three years in a row.

Lead our busy team of Financial Crime Analysts, who are responsible for the Bank's fraud prevention and management framework.

14d ago

Listed four days ago

Compliance Analyst

at Windcave Limited

This is a Full time job

Ellerslie, Auckland

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

High-growth, innovative, global leader in payment technology
Excellent career development opportunities
Fulltime permanent role; hybrid model and work from home 2 days/week

We are currently looking for highly motivated Compliance Analyst to join our Risk and Compliance team based in Ellerslie.

4d ago

Listed six days ago

Compliance Associate

at Bank of China (New Zealand)

This is a Full time job

Auckland CBD, Auckland

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

A great opportunity for someone who is keen to build their career in the AML/CFT and Sanction Compliance area.

6d ago

Listed eleven days ago

Compliance Operations Coordinator

This is a Full time job

Dunedin Central, Otago

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

Be part of our story to become New Zealand's favourite finance company.
Fully funded medical insurance, birthday leave & events to celebrate our succe
Supportive & vibrant culture, people work together to deliver on our commitment

Join MTF Finance as a Compliance Operations Coordinator in Dunedin. Full-time, permanent role in the Legal, Risk and Compliance team. Apply now!

11d ago

Listed eleven days ago

Risk & Control Coordinator

This is a Full time job

Dunedin Central, Otago

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

Be part of our story to become New Zealand's favourite finance company
Fully funded medical insurance, birthday leave & events to celebrate our success
Supportive & vibrant culture, people work together to deliver on our commitment

Join MTF Finance as a Risk & Control Coordinator in Dunedin. Enhance your career in our Legal, Risk and Compliance team. Apply now!

11d ago

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